ISTVAN BURGYAN
ISTVAN BURGYAN — Maltese company (icij:icijol-56093298). 8 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ISTVAN BURGYAN
- TREE SPREAD LTD· shareholder of
- PTrading Limited· shareholder of
- PAPAYAFIN LTD· director of
- PAPAYA LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ISTVAN BURGYAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ISTVAN BURGYAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ISTVAN BURGYAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PAPAYA LTDAlso holds roles at 7 other companies
- FREDERIC VILLAdirector of
- FREDERIC VILLAlegal representative of
- FREDERIC VILLAsecretary of
- PAPAYAFIN LTDAlso holds roles at 5 other companies
- ATOMIC INTERNATIONAL HOLDINGS GROUP LIMITEDshareholder of
- FREDERIC VILLAdirector of
- FREDERIC VILLAlegal representative of
- PTrading LimitedAlso holds roles at 4 other companies
- EMD TRUST SERVICES LIMITEDshareholder of
- RITA BURGYAN RIVAdirector of
- RITA BURGYAN RIVAlegal representative of
- TREE SPREAD LTDAlso holds roles at 13 other companies
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ISTVAN BURGYAN?
- What is ISTVAN BURGYAN's risk level?
- Where does ISTVAN BURGYAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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